Group 1 - The company held its 31st meeting of the 9th Board of Directors on July 17, 2025, with all 7 directors participating and the meeting being legally valid [2][3][22] - The Board unanimously approved the proposal to adjust the guarantee amounts between guarantors and guaranteed parties within the total guarantee limit for 2024 [2][12][22] - The adjustment of guarantee amounts does not require submission to the shareholders' meeting for approval [4][6][23] Group 2 - The total guarantee amount for 2024 is set at RMB 20 billion, primarily for 25 subsidiaries, aimed at new borrowings and refinancing [11][12] - The company adjusted the guarantee amounts for specific subsidiaries, reducing the guarantee for Yixing Hongli Dongfang Tourism Real Estate Development Co., Ltd. by RMB 500 million and increasing the guarantee for Nonggongshang Real Estate Group Shenyang (Shanghai) Co., Ltd. by RMB 500 million [12][13][14] - The adjustments are effective from the date of Board approval until the shareholders' meeting for the 2025 guarantee amount proposal [16][22] Group 3 - The company provides guarantees for 19 subsidiaries, with 13 having an asset-liability ratio of 70% or higher [17] - The company’s subsidiary, Nonggongshang Real Estate Group, provides guarantees for 7 of its subsidiaries, with 4 having an asset-liability ratio of 70% or higher [17][21] - The financial status of the guaranteed parties includes Shanghai Shenhong Cold Storage Co., Ltd. with total assets of RMB 1.76 billion and a liability ratio of 98.15%, and Nonggongshang Real Estate Group Shenyang with total assets of RMB 110.81 billion and a liability ratio of 117.12% [20][21]

Group 1 - The board of directors of Guangming Real Estate Group Co., Ltd. held its 31st meeting of the 9th session on July 17, 2025, via telecommunication voting, with all 7 participating directors present [1][2] - The meeting was legally valid and complied with relevant regulations, including the Company Law and Securities Law [1] - A resolution was unanimously passed to adjust the guarantee limits between certain guarantors and guaranteed parties within the total guarantee amount for the year 2024 [1] Group 2 - The resolution was previously reviewed and unanimously approved by the 30th meeting of the Audit Committee of the 9th Board of Directors [1] - The voting results showed 7 votes in favor, with no votes against or abstentions [2] - This resolution does not require submission to the shareholders' meeting for approval [2]

证券代码：600708 证券简称：光明地产 公告编号:临2025-036 光明房地产集团股份有限公司 关于在 2024 年度对外担保总额范围内 调整部分担保人与被担保人之间担保额度的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、本次调整担保额度的依据 （鉴于审议光明地产年度对外担保额度的股东大会一般在每年年中召开，为了 有效衔接自然年度与股东大会之间的时间差异，在下一年审议公司年度对外担 保额度的股东大会未召开期间，发生的对外担保授权公司总裁机构在 2024 年 度总额度内核准），具体内容详见分别于 2024 年 6 月 12 日、2024 年 6 月 28 日刊登于《上海证券报》、《证券时报》及上海证券交易所网站 www.sse.com.cn 披露的（临 2024-032）、（临 2024-034）、（临 2024-043）。 （二）公司分别于 2024 年 11 月 20 日、2024 年 12 月 6 日召开第九届董 事会第二十四次会议、2024 年第二次临时股东大会, 审议通过了《关于为下 属子公司新 ...

证券代码：600708 证券简称：光明地产 公告编号:临2025-035 光明房地产集团股份有限公司 第九届董事会第三十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 光明房地产集团股份有限公司（下称"公司"、"本公司"、"光明地产"） 第九届董事会第三十一次会议通知于 2025 年 7 月 12 日以电子邮件、电话通知 的方式发出，会议于 2025 年 7 月 17 日下午 13:30 以通讯表决方式召开，应参 加表决董事 7 人，实际参加表决董事 7 人，公司高级管理人员列席了会议，会 议由公司董事长陆吉敏先生主持。本次会议的召集召开及程序符合《公司法》、 《证券法》及《公司章程》的相关规定，会议合法有效。经本次会议审议讨论， 以记名投票方式审议一致通过了以下决议： 二、董事会会议审议情况 经本次会议审议讨论，以记名投票方式审议一致通过了以下决议： （一）审议通过《关于在 2024 年度对外担保总额范围内调整部分担保人 与被担保人之间担保额度的议案》 本议案在提交公司董事会审 ...

[I. Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a net loss for H1 2025, with attributable net profit between -440 million and -360 million RMB, a significant year-over-year decline - This performance forecast applies to a negative net profit, indicating the company expects a loss[3](index=3&type=chunk) Performance Forecast for H1 2025 | Indicator | Estimated Amount (RMB) | Notes | | :--- | :--- | :--- | | **Net Profit Attributable to Parent Company Shareholders** | -440 million to -360 million | Loss compared to the same period last year | | **Net Profit After Deducting Non-Recurring Gains and Losses** | -442 million to -362 million | Year-over-year decrease of 183.28% to 245.89% | - The data in this performance forecast has not been audited by a certified public accountant[4](index=4&type=chunk) [II. Operating Performance and Financial Status in the Same Period Last Year](index=1&type=section&id=II.%20Operating%20Performance%20and%20Financial%20Status%20in%20the%20Same%20Period%20Last%20Year) In H1 2024, the company reported a net profit attributable to parent company shareholders of **8.24 million RMB**, with non-recurring net profit at **-127.79 million RMB** Operating Performance and Financial Status for H1 2024 | Indicator | H1 2024 Amount (RMB) | | :--- | :--- | | Total Profit | 77.2581 million | | Net Profit Attributable to Parent Company Shareholders | 8.2411 million | | Net Profit After Deducting Non-Recurring Gains and Losses | -127.7873 million | | Earnings Per Share | 0.0037 | [III. Main Reasons for the Current Period's Forecasted Loss](index=2&type=section&id=III.%20Main%20Reasons%20for%20the%20Current%20Period's%20Forecasted%20Loss) The forecasted loss is primarily due to reduced real estate development scale and declining gross profit margins on projects, prompting the company to adjust strategies and accelerate sales - The core reasons for the loss are the reduced scale of real estate development business and the decline in gross profit margins of projects recognized during the reporting period[7](index=7&type=chunk) - The company faces an external environment characterized by significant changes in real estate market supply-demand, ongoing industry adjustments, and intensified market competition[7](index=7&type=chunk) - To address challenges, the company has adopted measures such as adjusting sales strategies, increasing marketing efforts, accelerating cash recovery, and strategically returning to the Shanghai market to ensure investment and financing balance[7](index=7&type=chunk) [IV. Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company emphasizes this performance forecast is based on preliminary estimates and is unaudited, with no material uncertainties affecting its accuracy - This performance forecast is a preliminary estimate and has not been audited by a certified public accountant[8](index=8&type=chunk) - The company believes there are no material uncertainties affecting the accuracy of this performance forecast[8](index=8&type=chunk) [V. Other Explanatory Matters](index=2&type=section&id=V.%20Other%20Explanatory%20Matters) The company reminds investors that final accurate financial data will be based on the officially disclosed 2025 semi-annual report, urging caution regarding investment risks - The forecast data is preliminary; the final accurate data will be based on the company's officially disclosed 2025 semi-annual report[9](index=9&type=chunk) - Investors are advised to be aware of investment risks[9](index=9&type=chunk)

证券代码：600708 证券简称：光明地产 公告编号：临 2025-033 光明房地产集团股份有限公司 关于对外担保的情况简报 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ●本报告期：2025 年 5 月 1 日-2025 年 5 月 31 日； ●对外担保总额：截止本公告日，光明房地产集团股份有限公司（下称 "公司"、"本公司"、"光明地产"、"上市公司"）对外担保事项， 均是由光明地产及其子公司为下属公司提供担保，主要用于新增借款及 借新还旧，公司 2024 年度担保总额度核定为人民币 254 亿元，期限至 下一年的年中审议公司下一年度对外担保额度的股东大会召开之日。 ●本报告期，公司发生对外担保金额：约为人民币 0.68 亿元； ●本报告期，公司发生对外担保是否存在关联担保：否； ●本报告期，公司发生对外担保是否存在反担保：本报告期内发生担保， 被担保人为光明地产全资子公司，无须提供反担保。被担保人为控股子 公司，均应承诺提供反担保或"同股同责"进行担保。 ●公司对外担保逾期的累计金额：无； ●特别风 ...

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while adhering to the leadership of the Communist Party of China [2] - The company was established as a joint-stock limited company and registered in Shanghai with a unified social credit code [3] - The company was approved for its initial public offering of 32.5 million shares in 1996 [3] Business Objectives and Scope - The company's business objectives include operating lawfully, maintaining credibility, emphasizing technology, prioritizing quality, and focusing on brand management [4] - The business scope encompasses real estate development, real estate brokerage, corporate investment, domestic trade, warehousing, and road freight transportation [5] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [5] - The registered capital of the company is approximately 2.23 billion RMB, with a total of 222,863,674.3 shares issued [3][5] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, request meetings, supervise company operations, and transfer their shares [11] - The company must hold an annual shareholder meeting within six months after the end of the previous fiscal year [20] - Shareholder meetings can be convened under specific circumstances, such as when shareholders holding over 10% of shares request it [23] Board of Directors and Management - The board of directors is responsible for the company's operations and must report to the shareholders [46] - The company must appoint independent directors and establish an audit committee [18] Financial Accounting and Auditing - The company must adhere to financial accounting systems and conduct internal audits [8] - The appointment of external auditors must be approved by the shareholders [8] Amendments and Legal Compliance - The company must comply with the laws and regulations of the People's Republic of China, including the Company Law and Securities Law [2] - Any amendments to the company's articles of association require shareholder approval [21]

Meeting Details - The shareholders' meeting of Guangming Real Estate Group Co., Ltd. is scheduled for June 19, 2025, at the multifunctional hall on the fifth floor of the conference center located at 595 Caoxi North Road, Xuhui District, Shanghai [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 54.3997% [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - Proposal 1: 1,210,858,739 votes in favor (99.8753%), 1,195,792 votes against (0.0986%), and 316,383 abstentions [1] - Proposal 2: 1,210,932,039 votes in favor (99.8813%), 1,219,492 votes against (0.1006%), and 219,383 abstentions [1] - Proposal 3: 1,210,928,969 votes in favor (99.8811%), 1,225,562 votes against (0.1011%), and 216,383 abstentions [1] - Proposal 4: 1,210,929,969 votes in favor (99.8811%), 1,225,562 votes against (0.0178%), and 215,383 abstentions [1] Legal Compliance - The meeting was presided over by the chairman, Mr. Lu Jiming, and the voting methods complied with the Company Law and the company's articles of association [1] - The legal opinion provided by Shanghai Jintiancheng Law Firm confirmed that the meeting's procedures and voting results were in accordance with relevant laws and regulations [3]

Core Points - The document outlines the rules for the shareholders' meeting of Bright Real Estate Group Co., Ltd, aiming to standardize the organization and behavior of the meeting, protect shareholders' rights, and ensure compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The company must strictly follow laws, regulations, and its articles of association when convening shareholders' meetings to ensure shareholders can exercise their rights [1][2] - The shareholders' meeting is the company's decision-making body, responsible for electing directors, approving financial reports, and making significant corporate decisions [2][3][4] Group 2: Meeting Procedures - The company must hire a lawyer to attend the shareholders' meeting and provide legal opinions on the legality of the meeting's procedures and the qualifications of attendees [2][3] - Shareholders can propose agenda items, and the notice for the meeting must include detailed information about the agenda and voting procedures [10][15] Group 3: Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [37][39] - The voting process must be transparent, with results announced immediately after the vote, and the resolutions must be documented and disclosed [53][59] Group 4: Record Keeping - The company must maintain accurate records of the meeting, including attendance, voting results, and any questions raised by shareholders [59][60] - Meeting records must be preserved for at least ten years to ensure compliance and accountability [60]

第一章 总 则 光明房地产集团股份有限公司 股东会议事规则 （2025 年 5 月 29 日经公司第九届董事会第三十次会议审议通 过，2025 年 6 月 19 日经公司 2024 年年度股东大会审议通过。） 第一条 为规范光明房地产集团股份有限公司（以下简称"公 司"）股东会的组织和行为，维护股东合法权益，保证股东会能够依 法行使职权，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东会规则》、《光明房地产集团股份有限公司章程》（以 下简称"《公司章程》"）等相关规定，特制定本规则。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内 行使职权。 第四条 股东出席股东会应当遵守有关法律、法规、规范性文件 及公司章程的规定，自觉维护会议秩序，不得侵犯其他股东的合法权 益。 第五条 公司召开股东会，应当聘请律师出席股东会，对以下问 题出具法律意见并公告： 1 （一）股东会的召集、召开程序是否符合法律、行政法规和本规 则的规定，是否符合《公司章程》的规定； （二）出席会议人员的资格、召集人资格是否合法有效； （三）会议的表决程序、表 ...